WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV"UNIVERSAL AVTO" [45123391]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-01-26, first contract with the buyer 2023-03-15 — via 48 days; in total 15 contracts for 75,370 UAH, without competition 15.

The supplier was entered in the state register shortly before it received the contract. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
TOV"UNIVERSAL AVTO" [45123391]
EDRPOU code
45123391
Buyer
SUMSKA REHIONALNA DERZHAVNA LABORATORIIA DERZHAVNOI SLUZHBY UKRAINY Z PYTAN BEZPECHNOSTI KHARCHOVYKH PRODUKTIV TA ZAKHYSTU SPOZHYVACHIV [00720148]
Indicator
Supplier registered shortly before the contract
Amount
UAH 75,370
Records behind the indicator
15
Found
4 October 2026
Code
UA-1708361
Reference
2023-01-26
Reference
2023-03-15

What stands behind it10

  1. Contract

    Date 6 December 2023 · Amount UAH 6,832 · Buyer SUMSKA REHIONALNA DERZHAVNA LABORATORIIA DERZHAVNOI SLUZHBY UKRAINY Z PYTAN BEZPECHNOSTI KHARCHOVYKH PRODUKTIV TA ZAK… [00720148] · Supplier TOV"KOMPANIIA UNIVERSAL AVTO [45123391] · Ref UA-2023-12-08-007302-a-c1 · procedure: reporting

  2. Contract

    Date 6 December 2023 · Amount UAH 8,617 · Buyer SUMSKA REHIONALNA DERZHAVNA LABORATORIIA DERZHAVNOI SLUZHBY UKRAINY Z PYTAN BEZPECHNOSTI KHARCHOVYKH PRODUKTIV TA ZAK… [00720148] · Supplier TOV"KOMPANIIA UNIVERSAL AVTO [45123391] · Ref UA-2023-12-08-007449-a-b1 · procedure: reporting

  3. Contract

    Date 8 November 2023 · Amount UAH 3,789 · Buyer SUMSKA REHIONALNA DERZHAVNA LABORATORIIA DERZHAVNOI SLUZHBY UKRAINY Z PYTAN BEZPECHNOSTI KHARCHOVYKH PRODUKTIV TA ZAK… [00720148] · Supplier TOV"KOMPANIIA UNIVERSAL AVTO [45123391] · Ref UA-2023-11-09-013099-a-a1 · procedure: reporting

  4. Contract

    Date 18 October 2023 · Amount UAH 3,371 · Buyer SUMSKA REHIONALNA DERZHAVNA LABORATORIIA DERZHAVNOI SLUZHBY UKRAINY Z PYTAN BEZPECHNOSTI KHARCHOVYKH PRODUKTIV TA ZAK… [00720148] · Supplier TOV"KOMPANIIA UNIVERSAL AVTO [45123391] · Ref UA-2023-10-19-007282-a-c1 · procedure: reporting

  5. Contract

    Date 12 September 2023 · Amount UAH 3,375 · Buyer SUMSKA REHIONALNA DERZHAVNA LABORATORIIA DERZHAVNOI SLUZHBY UKRAINY Z PYTAN BEZPECHNOSTI KHARCHOVYKH PRODUKTIV TA ZAK… [00720148] · Supplier TOV"KOMPANIIA UNIVERSAL AVTO [45123391] · Ref UA-2023-09-14-003082-a-c1 · procedure: reporting

  6. Contract

    Date 28 August 2023 · Amount UAH 808 · Buyer SUMSKA REHIONALNA DERZHAVNA LABORATORIIA DERZHAVNOI SLUZHBY UKRAINY Z PYTAN BEZPECHNOSTI KHARCHOVYKH PRODUKTIV TA ZAK… [00720148] · Supplier TOV"UNIVERSAL AVTO [45123391] · Ref UA-2023-08-30-002765-a-c1 · procedure: reporting

  7. Contract

    Date 28 August 2023 · Amount UAH 7,021 · Buyer SUMSKA REHIONALNA DERZHAVNA LABORATORIIA DERZHAVNOI SLUZHBY UKRAINY Z PYTAN BEZPECHNOSTI KHARCHOVYKH PRODUKTIV TA ZAK… [00720148] · Supplier TOV"UNIVERSAL AVTO [45123391] · Ref UA-2023-08-30-003053-a-c1 · procedure: reporting

  8. Contract

    Date 11 July 2023 · Amount UAH 4,643 · Buyer SUMSKA REHIONALNA DERZHAVNA LABORATORIIA DERZHAVNOI SLUZHBY UKRAINY Z PYTAN BEZPECHNOSTI KHARCHOVYKH PRODUKTIV TA ZAK… [00720148] · Supplier TOV"UNIVERSAL AVTO [45123391] · Ref UA-2023-07-12-000974-a-c1 · procedure: reporting

  9. Contract

    Date 11 July 2023 · Amount UAH 4,040 · Buyer SUMSKA REHIONALNA DERZHAVNA LABORATORIIA DERZHAVNOI SLUZHBY UKRAINY Z PYTAN BEZPECHNOSTI KHARCHOVYKH PRODUKTIV TA ZAK… [00720148] · Supplier TOV"UNIVERSAL AVTO [45123391] · Ref UA-2023-07-18-007111-a-a1 · procedure: reporting

  10. Contract

    Date 11 July 2023 · Amount UAH 1,490 · Buyer SUMSKA REHIONALNA DERZHAVNA LABORATORIIA DERZHAVNOI SLUZHBY UKRAINY Z PYTAN BEZPECHNOSTI KHARCHOVYKH PRODUKTIV TA ZAK… [00720148] · Supplier TOV"UNIVERSAL AVTO [45123391] · Ref UA-2023-07-18-007771-a-a1 · procedure: reporting

10 of 15 records shown.

JSONFindings · Supplier registered shortly before the contract